The Dormann Library is a community library that exists to support lifelong learning for the members of our community.
All meetings of the Board of Trustees are held on the third Tuesday of the month (except for July and August) unless otherwise noted.
Meeting Minutes Tuesday, April 2, 2020
Present: Laura Bronson, Ruth Sprague, Linda Perry, Bob Plaskov, Kirk Mishrell, Dan Shugars, Carol Berry, Jessie Hadac, and Tess McKinley
Call to order at 7:01 pm.
Pledge of Allegiance
Adoption of the Agenda: Cheryl made a motion to adopt the agenda as written. Ruth seconded and it was approved unanimously.
Approval of Quarantine Leave Resolution: Bob made a motion to adopt the resolution as written and Dan seconded. It was approved unanimously.
Approval of Quarantine Leave Policy: Ruth made a motion to adopt the Quarantine Leave Policy as written and Jessie seconded. It was approved unanimously.
Emergency Leave Policy: Dan made a motion to adopt the Emergency Leave Policy as written and Ruth seconded. It was approved unanimously.
The Dormann Library budget vote was originally scheduled for June 6 with a 5% increase.
The school budget vote has been postponed due to the coronavirus.
There was discussion from the board about continuing with the vote as planned with the increase, or keeping the budget amount the same for another year and using reserves to cover the 5% increase. This was suggested by STLS. There would be no vote if there is no budget increase.
Cheryl made a motion to keep the budget as it exists with no increase and Ruth seconded. It was approved. Library taxes will remain the same as last year, there will be no vote and the library will use reserves to cover the increase in the budget.
Ruth made a motion to end the meeting, Cheryl seconded. It was approved unanimously.
Next meeting is April 21, 2020 at 5 p.m. It will be done via Zoom.
https://cornell.zoom.us/j/169331156 or call 1-646-876-9923 Meeting ID: 169 331 156